The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Spencer, Tom
    Producer born in February 1962
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ now
    OF - director → CIF 0
    Spencer, Tom
    Producer
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ now
    OF - secretary → CIF 0
    Mr Tom Spencer
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2001-04-13 ~ 2001-04-13
    OF - nominee-director → CIF 0
  • 2
    Storer Goldstein, Jill
    Events born in October 1963
    Individual (2 offsprings)
    Officer
    2001-04-13 ~ 2024-03-20
    OF - director → CIF 0
    Jill Storer Goldstein
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Nolan, Christian Michael
    Events born in August 1963
    Individual
    Officer
    2001-04-13 ~ 2003-04-02
    OF - director → CIF 0
    Nolan, Christian Michael
    Individual
    Officer
    2001-04-13 ~ 2003-04-02
    OF - secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-04-13 ~ 2001-04-13
    PE - nominee-secretary → CIF 0
  • 5
    107 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2003-04-01 ~ 2003-12-01
    PE - secretary → CIF 0
parent relation
Company in focus

ON SHOW LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,303 GBP2024-07-31
1,737 GBP2023-07-31
Current Assets
54,006 GBP2024-07-31
66,629 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-15,857 GBP2024-07-31
-22,255 GBP2023-07-31
Equity
39,452 GBP2024-07-31
46,188 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • ON SHOW LIMITED
    Info
    Registered number 04200099
    Lan, Velindre, Llandysul SA44 5YL
    Private Limited Company incorporated on 2001-04-13 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.